Company Information

CIN
U29230TZ2002PTC014988
Status
Date of Incorporation
12 December 2002
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,221,500
Authorised Capital
15,000,000

Directors

Winfried Ebner
Winfried Ebner
Director/Designated Partner
for over 2 years
. Arvind Chawla
. Arvind Chawla
Individual Promoter
for about 4 years
Balakrishnan Sathyapriya
Balakrishnan Sathyapriya
Director/Designated Partner
for 11 months
Sven Clever
Sven Clever
Director/Designated Partner
for over 19 years

Past Directors

Bernd Stein
Bernd Stein
Additional Director
over 4 years ago
Reinhard Schnurr
Reinhard Schnurr
Managing Director
almost 9 years ago
Gerhard Steinebrunner
Gerhard Steinebrunner
Director
about 11 years ago
Zulfiqar Sajid Varawalla
Zulfiqar Sajid Varawalla
Director
almost 19 years ago
Sajid Saify Varawalla
Sajid Saify Varawalla
Director
almost 22 years ago
Ulrich Anton Zahoransky
Ulrich Anton Zahoransky
Director
almost 22 years ago

Charges

30 Crore
08 February 2019
Axis Bank Limited
12 Crore
28 February 2013
Axis Bank Limited
18 Crore
22 November 2012
Corporation Bank
27 Lak
28 February 2013
Axis Bank Limited
9 Crore
09 June 2008
Corporation Bank
6 Lak
28 February 2013
Axis Bank Limited
0
08 February 2019
Axis Bank Limited
0
28 February 2013
Axis Bank Limited
0
09 June 2008
Corporation Bank
0
22 November 2012
Corporation Bank
0
28 February 2013
Axis Bank Limited
0
08 February 2019
Axis Bank Limited
0
28 February 2013
Axis Bank Limited
0
09 June 2008
Corporation Bank
0
22 November 2012
Corporation Bank
0
28 February 2013
Axis Bank Limited
0
08 February 2019
Axis Bank Limited
0
28 February 2013
Axis Bank Limited
0
09 June 2008
Corporation Bank
0
22 November 2012
Corporation Bank
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Approval letter for extension of AGM;-30122020
Copy of MGT-8-30122020
Form MGT-14-29122020_signed
Form ADT-1-29122020_signed
Approval letter of extension of financial year of AGM-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DIR-12-29122020_signed
Optional Attachment-(1)-29122020
Form AOC-4(XBRL)-29122020_signed
Form DIR-12-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(1)-09112020
Form DPT-3-27072020-signed
Form DIR-12-14072020_signed

Frequently Asked Questions

What is the incorporation date of the Zahoransky moulds and machines private limited?

Incorporation date of the company is 12 December 2002 .

What is the state of the Zahoransky moulds and machines private limited incorporation?

The state in which company is incorporated is Coimbatore.

What is the Zahoransky moulds and machines private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Zahoransky moulds and machines private limited?

Zahoransky moulds and machines private limited has appointed 10 of directors.

Who are the appointed Directors in Zahoransky moulds and machines private limited?

The appointed directors in the company are:

  • Reinhard schnurr
  • Ulrich anton zahoransky
  • Sven clever
  • . arvind chawla
  • Gerhard steinebrunner
  • Zulfiqar sajid varawalla
  • Sajid saify varawalla
  • Bernd stein
  • Balakrishnan sathyapriya
  • Winfried ebner